AMG PLASTERBOARD SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 10/08/1910 August 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/07/199 July 2019 | FIRST GAZETTE |
| 02/05/192 May 2019 | CESSATION OF ANDREW MCGROARTY AS A PSC |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, SECRETARY MAURA MCGROARTY |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGROARTY |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 30/08/1730 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/03/167 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/03/1510 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/02/1425 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/02/1325 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 28/02/1228 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/02/1123 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 01/09/101 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCGROARTY / 24/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 22/09/0922 September 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 25/06/0925 June 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 1 KILMARSH ROAD LONDON W6 0PL |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM PENTAX HOUSE, SOUTH HILL AVE NORTHOLT ROAD SOUTH HARROW HA2 0DU |
| 07/03/087 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08 |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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